Sadhvi Impex Private Limited - Loans (Charges)
Founded in 2005 and headquartered in Delhi, India.
2005 Delhi (India) Active
Sadhvi Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sadhvi Impex Private Limited has 6 charges registered with the Registrar of Companies: 6 satisfied charges worth Rs 4.48 Cr. The most recent charge was created on 20 May 2015 in favour of Icici Bank Limited for Rs 5.00 M and is closed.
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 2.09 Cr
- Hdfc Bank Limited : 1.05 Cr
- Citibank : 0.93 Cr
- Hdb Financial Services Limited : 0.41 Cr
- Vijaya Bank : 0.01 Cr
-
₹448.44 lakh
5
Icici Bank Limited
Satisfaction
28 Nov 2016
₹0.60 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10549268 View Details | Vijaya Bank | ₹ 0.60 | 04 Oct 2014 | - | 28 Nov 2016 | Satisfied |
| 10569249 View Details | Icici Bank Limited | ₹ 50.00 | 20 May 2015 | - | 10 Nov 2016 | Satisfied |
| 10464438 View Details | Icici Bank Limited | ₹ 158.50 | 28 Nov 2013 | - | 10 Nov 2016 | Satisfied |
| 10271989 View Details | Hdfc Bank Limited | ₹ 105.00 | 03 Feb 2011 | - | 02 Sep 2016 | Satisfied |
| 10441252 View Details | Hdb Financial Services Limited | ₹ 41.34 | 31 Jul 2013 | - | 18 May 2016 | Satisfied |
| 10056647 View Details | Citibank | ₹ 93.00 | 27 Jun 2007 | - | 17 Jan 2011 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.